Compliance and Risk Management

About

The Compliance and Risk Management team at Bank Audi is dedicated to ensuring that the bank adheres to regulatory requirements and internal policies while effectively managing potential risks. This team conducts audits, monitors compliance with financial regulations, and develops strategies to mitigate risks across all banking operations. By fostering a culture of compliance and risk awareness, they safeguard the bank's integrity and reputation in the MENAT region and Europe.


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